CLUSTER ESTATES LIMITED

Profile CLUSTER ESTATES LIMITED

Actual on 01.04.2021
Company name
CLUSTER ESTATES LIMITED
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Company number
01597870
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 November 1981
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, HAMPSHIRE, FAREHAM, PO16 9XS
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PSC and Officers CLUSTER ESTATES LIMITED

Officers

(as of 19.09.2020)

HATTON, Paul Robert
Status: Active
Appointed on: Friday, 27 February 1998
Correspondence address: 1 Knowsley Crescent, Cosham, Portsmouth, Hampshire, PO6 2PJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Builder
Country of residence: England
HAYNES, John Ronald
Status: Active
Appointed on: Monday, 26 March 2012
Correspondence address: 3 Garden Lane, Southsea, United Kingdom, Hampshire, PO5 3DP
Role: Secretary
HAYNES, John Ronald
Status: Active
Correspondence address: 3 Garden Lane, Southsea, Hampshire, PO5 3DP
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
HENSON, Paul
Status: Active
Appointed on: Tuesday, 31 July 2007
Correspondence address: Murrills House 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
LEASK, Edward Peter Shephard
Status: Active
Correspondence address: 25 Landport Terrace, Portsmouth, Hampshire, PO1 2RG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEASK, Edward Peter Shephard
Status: Not active
Appointed on: Monday, 19 April 1999
Resigned on: Monday, 26 June 2006
Correspondence address: 25 Landport Terrace, Portsmouth, Hampshire, PO1 2RG
Role: Secretary
SMITH, Michael John
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Monday, 26 March 2012
Correspondence address: 5 Granville Close, Havant, Hampshire, PO9 2TR
Role: Secretary
SHEPPARD, Colin Terence James
Status: Not active
Resigned on: Sunday, 17 May 1992
Correspondence address: 11 Charminster, Southsea, Hampshire, PO4 0NU
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired
FIGGINS, Patricia Vera
Status: Not active
Resigned on: Thursday, 01 January 1998
Correspondence address: 52 Beach Road, Hayling Island, Hampshire, PO11 0JG
Role: Secretary
FIGGINS, Patricia Vera
Status: Not active
Resigned on: Thursday, 01 January 1998
Correspondence address: 52 Beach Road, Hayling Island, Hampshire, PO11 0JG
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: [Irector
SHEPPARD, Mark Ian
Status: Not active
Appointed on: Tuesday, 18 May 1993
Resigned on: Thursday, 01 January 1998
Correspondence address: 38 George Street, North End, Portsmouth, Hampshire, PO1 5QX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Systems Analyst
DIGBY, Jean Dorothy
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Tuesday, 01 February 2005
Correspondence address: Primrose Cottage Avenue Road, Hayling Island, Hampshire, PO11 0LX
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
WALKER, Kelvin Valentine Harris
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Tuesday, 16 December 2008
Correspondence address: 119 Havant Road, Drayton, Portsmouth, Hampshire, PO6 2AH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: England
WOODNUTT, Martin
Status: Not active
Resigned on: Tuesday, 22 June 2004
Correspondence address: The Old Vicarage, Reepham, Norwich, Norfolk, NR10 4RA
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
WOODNUTT, Susannah
Status: Not active
Resigned on: Tuesday, 22 June 2004
Correspondence address: The Old Vicarage, Reenham, Norwich, Norfolk, NR10 4RA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement